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ILIRIA FOODS CORP

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Company Details

Name: ILIRIA FOODS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2017 (8 years ago)
Entity Number: 5231508
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 2323 65TH STREET, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ILIRIA FOODS CORP DOS Process Agent 2323 65TH STREET, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
FIDAN KRASNIQI Chief Executive Officer 2323 65TH STREET, BROOKLYN, NY, United States, 11204

Licenses

Number Type Address
732633 Retail grocery store 2323 65TH STREET, BROOKLYN, NY, 11204

History

Start date End date Type Value
2017-11-08 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-08 2024-05-20 Address 2323 65TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520002108 2024-05-20 BIENNIAL STATEMENT 2024-05-20
171108010179 2017-11-08 CERTIFICATE OF INCORPORATION 2017-11-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667294 SCALE-01 INVOICED 2023-07-06 20 SCALE TO 33 LBS
3667194 WM VIO INVOICED 2023-07-06 100 WM - W&M Violation
3667193 CL VIO INVOICED 2023-07-06 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-07-05 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-07-05 No data LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122300.00
Total Face Value Of Loan:
122300.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3335.00
Total Face Value Of Loan:
3335.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3335
Current Approval Amount:
3335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3370.82

Court Cases

Court Case Summary

Filing Date:
2022-01-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
PREPARED FOOD PHOTOS, INC.
Party Role:
Plaintiff
Party Name:
ILIRIA FOODS CORP
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State